Cambridgeshire Care Agency Limited

Active03074606 Private limited company
Incorporated
30 June 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
William John Pugh
Accounts type
Total exemption full
Region
East of England
Address
Cuddledyke House
The Pingle Upwell
Wisbech
PE14 9BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 1995
British
Born December 1954 (71)
Officer history (4 former)
3 July 2019
Resigned Wiseman, Donna as Secretary
9 September 1996
Appointed Wiseman, Donna as Secretary
9 September 1996
Resigned Boily, Jeanette Louise as Secretary
30 June 1995
Appointed Pugh, William John as Director
30 June 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
30 June 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director
30 June 1995
Appointed Boily, Jeanette Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Holdings 1

Companies where Cambridgeshire Care Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 May 2019
Ceased Donna Wiseman — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£109,161)
Cash
£12,435
Employees
33
Debt Ratio
141%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £37,519 £69,290 £14,557 £870 £23,949 (£35,463) (£109,161)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124,227£144,992£94,414£101,815£80,199£83,005£77,578
Current Assets£143,424£224,581£207,330£186,847£225,574£352,273£243,555
Debtors£130,989£180,250£191,642£128,936£176,609£210,621£228,200
Cash£12,435£44,331£15,688£57,911£48,965£141,652£15,355
Creditors (< 1 year)£218,405£188,725£172,164£137,795£192,490£235,445£280,274
Creditors (> 1 year)£158,407£197,649£99,092£139,630£94,888£126,172
Net Current Assets(£74,981)£35,856£35,166£49,052£33,084£116,828(£36,719)
Net Assets(£109,161)(£35,463)£23,949£870£14,557£69,290£37,519
Shareholder Funds(£109,161)(£35,463)£23,949£870£14,557£69,290£37,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
30 April 2026Total exemption full accounts31 July 2025
7 July 2025Confirmation statement with updates30 June 2025
30 April 2025Total exemption full accounts31 July 2024
8 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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